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SOKRAT BALABEKOV

Crime · Terrorism · Sanctioned entity

SOKRAT BALABEKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOKRAT BALABEKOV · БАЛАБЕКОВ СОКРАТ МИРЗЕЕВИЧ · Сократ Мирзеевич Балабеков				[sources]
Birth date	1977-11-18				[sources]
Place of birth	DAGESTAN REPUBLIC, TAGIRKENTKAZMALYAR SETTLEMENT · с. Тагиркент-Казмаляр Магарамкентского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SOKRAT · Сократ				[sources]
INN	`8203022970`				[sources]
Last name	BALABEKOV · Балабеков				[sources]
Patronymic	Мирзеевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

INTERPOL Red Notices6,779

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: ruterr-bd427df7f393a0a1231a7458a171cb971f5cbcad · kzafm-c8198b21cac742ee35743224241f47c9ad88e5f8 · kg-fiu-85ac929bfed50667553f1454c581600d137d79d7 · kg-fiu-4f70d5872f94e5d014883cefad4507781f3edde4 · interpol-red-2014-75322 · kg-fiu-b1cb00fcd9fedb306a4146608c28a9758b8b6570 · kg-fiu-e29b03000e93aa5b96b71ecfffbdf26dee132eff · kg-fiu-30ba7f36ea511ac1dcda09f00f4dd730adfe9f7d

For experts: raw data explorer

Factsheet Data sources

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